Callbox Communications Limited

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Callbox Communications Limited

02126075•Private Limited With Share Capital

The Old Rectory Church Street, Weybridge, Surrey, KT138DE
WebsiteEmail01617214104

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Incorporated

24/04/1987

Company Age

39 years

Directors

2

Employees

6

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Callbox Communications Limited (02126075) is a private limited with share capital incorporated on 24/04/1987 (39 years old) and registered in surrey, KT138DE. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 24/04/1987
KT138DE
6 employees

Financial Overview

Total Assets

£217.6K

Liabilities

£59.0K

Net Assets

£158.6K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£99.7K

Key Metrics

6

Employees

2

Directors

1

Shareholders

Board of Directors

2
P
patricia brinkworth
director
L
louis charles roderick jack barron
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2010
Termination Secretary Company With Name
Category:Officers
Date:09-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:05-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2008
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Annual Return
Date:15-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:15-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2006
Legacy
Category:Accounts
Date:03-07-2006
Legacy
Category:Annual Return
Date:05-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2005
Legacy
Category:Annual Return
Date:04-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2004
Legacy
Category:Accounts
Date:18-06-2004
Legacy
Category:Annual Return
Date:05-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2003
Legacy
Category:Accounts
Date:20-06-2003
Legacy
Category:Annual Return
Date:06-11-2002
Legacy
Category:Officers
Date:23-07-2002
Legacy
Category:Officers
Date:23-07-2002
Legacy
Category:Address
Date:23-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2002
Legacy
Category:Annual Return
Date:05-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2001
Legacy
Category:Annual Return
Date:07-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2000
Legacy
Category:Annual Return
Date:09-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-1999
Legacy
Category:Address
Date:05-07-1999
Legacy
Category:Annual Return
Date:13-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-1998
Legacy
Category:Officers
Date:26-11-1997
Legacy
Category:Annual Return
Date:26-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-1997
Legacy
Category:Address
Date:26-06-1997
Legacy
Category:Address
Date:21-04-1997
Legacy
Category:Officers
Date:21-04-1997
Legacy
Category:Address
Date:18-12-1996
Legacy
Category:Annual Return
Date:11-11-1996
Legacy
Category:Officers
Date:30-07-1996
Legacy
Category:Officers
Date:17-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-1996
Legacy
Category:Annual Return
Date:07-12-1995
Legacy
Category:Officers
Date:22-11-1995
Legacy
Category:Officers
Date:22-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date13/06/2025
Latest Accounts31/08/2024

Trading Addresses

Room 114, Building 20, Studios Road, Shepperton, Middlesex, TW170QD
The Old Rectory, Church Street, Weybridge, KT138DERegistered

Contact

01617214104
info@callboxdiary.com
callboxdiary.com
The Old Rectory Church Street, Weybridge, Surrey, KT138DE